Possible 複数助成金不正受給公表 against 有限会社勝和産業

有限会社勝和産業 (雇用関係助成金)
雇用関係助成金Kyoto Labour BureauPossible entity matchMay 14, 2025

Action summary

Company
Original: 有限会社勝和産業
Entity match
Possible entity match65/100Machine checked
subsidy_fraud_public_disclosure_name
Created from public subsidy fraud disclosure. Corporate Number was not independently matched at import time.
Governing law
雇用関係助成金
雇用関係助成金
Action type
複数助成金不正受給公表
複数助成金不正受給公表
Action date
May 14, 2025
Issuing authority
Kyoto Labour Bureau
京都労働局

Violation

Show original Japanese text

令和7年5月14日 緊急雇用安定助成金: 全額返還済み 請書類を作成し、当該助成金を不 (実質的経営者) (実質的経営者) 緊急雇用安定助成金 36,120,000円 正に受給したもの。 京都市中京区鍋屋町 雇用調整助成金: 休業手当を支払っていないにもか 株式会社 水野 雄介 水野 雄介 株式会社 220-1 雇用調整助成金 12,652,000円 かわらず、支払ったとする虚偽の申

Compliance context

Context needed

This is a public Japanese regulatory disclosure. The exact legal effect depends on the cited source and regulator.

Japanese regulatory disclosure under 雇用関係助成金.

Review the original Japanese source and determine relevance to your counterparty-risk workflow.

This context is an operational aid for review workflows, not a credit opinion or legal conclusion.

Evidence pack

Original Kyoto Labour Bureau announcement (Japanese)
Extracted at
2026-05-14T20:24:23.149+00:00
Evidence checked
2026-05-14T20:24:23.149+00:00
Archive captured
Not archived
Show audit JSON
{
  "record": {
    "id": "a81b8a3a-39e5-4b8e-8bc7-e7a234fcea58",
    "url": "https://regbase.jp/en/enforcement/subsidy-fraud-sheng-he-chan-ye-20250514-96199ad7",
    "company_name_original": "有限会社勝和産業",
    "company_name_registry": "有限会社勝和産業",
    "corporate_number": null,
    "law": {
      "ja": "雇用関係助成金",
      "en": "雇用関係助成金"
    },
    "action_type": {
      "ja": "複数助成金不正受給公表",
      "en": "複数助成金不正受給公表"
    },
    "authority": {
      "ja": "京都労働局",
      "en": "Kyoto Labour Bureau"
    }
  },
  "entity_match": {
    "status": "possible",
    "confidence": 65,
    "method": "subsidy_fraud_public_disclosure_name",
    "method_label": "subsidy_fraud_public_disclosure_name",
    "notes": "Created from public subsidy fraud disclosure. Corporate Number was not independently matched at import time."
  },
  "review": {
    "status": "machine_reviewed",
    "label": "Machine checked"
  },
  "compliance_context": {
    "severity": "Context needed",
    "actionMeaning": "This is a public Japanese regulatory disclosure. The exact legal effect depends on the cited source and regulator.",
    "practicalNote": "Review the original Japanese source and determine relevance to your counterparty-risk workflow.",
    "lawContext": "Japanese regulatory disclosure under 雇用関係助成金."
  },
  "evidence": {
    "recordUrl": "https://regbase.jp/en/enforcement/subsidy-fraud-sheng-he-chan-ye-20250514-96199ad7",
    "officialSourceUrl": "https://jsite.mhlw.go.jp/kyoto-roudoukyoku/content/contents/002601884.pdf",
    "archiveUrl": null,
    "archiveCapturedAt": null,
    "extractedAt": "2026-05-14T20:24:23.149+00:00",
    "translatedAt": null,
    "evidenceCheckedAt": "2026-05-14T20:24:23.149+00:00",
    "generatedAt": "2026-05-15T02:37:07.950Z"
  },
  "limitations": [
    "RegBase aggregates public Japanese government disclosures and does not provide a credit opinion.",
    "English summaries are provided for reference. The original Japanese source is authoritative.",
    "Possible or unresolved entity matches should be manually verified before use in a decision."
  ]
}

The original Japanese disclosure is the authoritative record. Use possible or unresolved matches only as leads for manual review.

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Company info

English name
有限会社勝和産業 Japanese only
Japanese name
有限会社勝和産業
Registered address
京都市中京区鍋屋町
See company profile →

About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.